Kingdom of Saudi Arabia – Saudi Arabia Monetary Authority
Kingdom of Saudi Arabia – Saudi Arabian monetary Authority – Requirements for Appointments to Senior Positions in Financial Institutions – July 2013. Covering:
Introduction
Part One – Definitions
Part Two – General Provisions
Part Three – Requirements for Obtaining SAMA’s non-objection on Appointments to Senior Positions
Part Four – Fit and Proper Criteria and Assessment
Part Five – Disclosure and Background Checks
Part Six – Effectiveness
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